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AHC WESTLINK LIMITED

Company number 00794305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 AA Full accounts made up to 30 April 1998
06 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(287) ‐ Registered office changed on 06/02/99
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 AA Full accounts made up to 30 April 1997
02 Mar 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1997 363s Return made up to 31/01/97; full list of members
05 Feb 1997 AA Full accounts made up to 30 April 1996
28 Jan 1997 288a New director appointed
09 May 1996 88(3) Particulars of contract relating to shares
01 May 1996 88(2)R Ad 23/04/96--------- £ si 980000@.25=245000 £ ic 5000/250000
01 May 1996 123 Nc inc already adjusted 23/04/96
01 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
01 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 363s Return made up to 31/01/96; no change of members
01 Mar 1996 AA Full accounts made up to 30 April 1995
01 Mar 1995 AA Accounts for a medium company made up to 30 April 1994
10 Feb 1995 363s Return made up to 31/01/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Dec 1994 395 Particulars of mortgage/charge
27 Jul 1994 288 New director appointed
03 May 1994 AA Full accounts made up to 30 April 1993
03 Mar 1994 363s Return made up to 31/01/94; full list of members
01 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars changed